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Karuna Family Limited

Type: NZ Limited Company (Ltd)
9429033548753
NZBN
1918318
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
136a Vipond Rd
Whangaparaoa
Auckland 0932
New Zealand
Physical & registered & service address used since 10 Apr 2018
981 Whangaparaoa Road
Matakatia
Whangaparaoa 0930
New Zealand
Registered & service address used since 04 Apr 2023

Karuna Family Limited, a registered company, was incorporated on 09 Mar 2007. 9429033548753 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Yelena Kostyugova - an active director whose contract began on 09 Mar 2007.
Last updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: 981 Whangaparaoa Road, Matakatia, Whangaparaoa, 0930 (types include: registered, service).
Karuna Family Limited had been using 6A Sydney Street, Hauraki, Auckland as their registered address up to 10 Apr 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 70 shares (70%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (30%).

Addresses

Principal place of activity

136a Vipond Rd, Whangaparaoa, Auckland, 0932 New Zealand


Previous addresses

Address #1: 6a Sydney Street, Hauraki, Auckland, 0622 New Zealand

Registered & physical address used from 11 Mar 2016 to 10 Apr 2018

Address #2: 6/198 Hurstmere Rd, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 14 Mar 2013 to 11 Mar 2016

Address #3: Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 01 Sep 2011 to 14 Mar 2013

Address #4: 40 Ngaoho Place, Parnell, Auckland New Zealand

Physical & registered address used from 23 Feb 2010 to 01 Sep 2011

Address #5: 1/43 Byron Avenue, Takapuna, Auckland

Registered & physical address used from 15 Feb 2008 to 23 Feb 2010

Address #6: 2/47 The Strand, Takapuna, Auckland

Registered & physical address used from 09 Mar 2007 to 15 Feb 2008

Contact info
64 21 934323
Phone
kostyugova@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Kostyugova, Elena Matakatia
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Kostyugova, Vera Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Totara Securities Limited
Shareholder NZBN: 9429035498308
Company Number: 1490339
Entity Totara Securities Limited
Shareholder NZBN: 9429035498308
Company Number: 1490339
Directors

Yelena Kostyugova - Director

Appointment date: 09 Mar 2007

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 27 Mar 2023

Address: Whangaparaoa, Auckland, 0932 New Zealand

Address used since 29 Mar 2018

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 03 Mar 2016

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